Director/PDMR Shareholding

RNS Number : 0384X

Direct Line Insurance Group PLC

03 May 2016

 

Direct Line Insurance Group plc ("DLG")

Buy As You Earn Plan ("BAYE")

Date: 3 May 2016

DLG was notified on 29 April 2016 that, on 27 April 2016, the following persons discharging managerial responsibilities ("PDMRs") purchased ordinary shares of 10 ¹⁰/₁₁ pence each in DLG ("Shares"), and were allocated one Share for every two Shares purchased free of charge ("Matching Shares") under the BAYE. This was a non-discretionary transaction.

PDMR	Shares held under BAYE before the transaction	No. of Shares purchased	Price per share purchased (GBP)	No. of Matching Shares acquired	Shares held under BAYE following the transaction
	A	B		C	A+B+C
Jonathan Greenwood	2,453	43	3.493	22	2,518
Steven Maddock	2,465	43	3.493	22	2,530
Angela Morrison	885	42	3.493	21	948
John Reizenstein	2,477	43	3.493	22	2,542
Humphrey Tomlinson	849	42	3.493	21	912

The BAYE is an HMRC-approved Share Incentive Plan under which qualifying UK employees are able to purchase ordinary shares of 10 ¹⁰/₁₁ pence each in the Company out of monthly deductions from salary and are allocated Matching Shares as described above.

This announcement is made in accordance with the requirements of DTR 3.1.4 R.

For any enquiries relating to this announcement, please contact:

Clive Philp
Assistant Company Secretary
Telephone: [phone]

 

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